This company is commonly known as Autonomics Limited. The company was founded 23 years ago and was given the registration number 04090639. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | AUTONOMICS LIMITED |
|---|---|---|
| Company Number | : | 04090639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2000 |
| End of financial year | : | 31 August 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 147 Kew Road, Richmond, TW9 2PN | Director | 08 November 2000 | Active |
| 2 Balmoral Avenue, Bedford, MK40 2PT | Secretary | 08 November 2000 | Active |
| Dilke House, 1 Malet Street, London, WC1E 7JN | Secretary | 11 October 2000 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 11 October 2000 | Active |
| 3rd, Floor, North Side, Dukes Court, 32 Duke Street St. James's, London, United Kingdom, SW1Y 6DF | Corporate Secretary | 01 November 2005 | Active |
| 12 Dickinsons Field, Harpenden, AL5 1DN | Director | 02 August 2001 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 11 October 2000 | Active |
| Mr John Russell Taylor | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-01-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-26 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-12 | Accounts | Change account reference date company previous extended. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-26 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-11 | Officers | Termination director company with name termination date. | Download |
| 2015-02-11 | Officers | Termination secretary company with name termination date. | Download |
| 2014-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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